FIVES SOLIOS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

FIVES SOLIOS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
FIVES SOLIOS LIMITED was incorporated 108 years ago on 26/06/1916 and has the registered number: 00144198. The accounts status is FULL and accounts are next due on 31/12/2022.

FIVES SOLIOS LIMITED - LIVERPOOL

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SOLIOS THERMAL LIMITED (until 02/01/2015)

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN BARLOW Secretary 2018-09-14 CURRENT
FABRICE BARAN Jul 1974 French Director 2019-07-01 CURRENT
MR SéBASTIEN GAUGUIER Nov 1975 French Director 2019-07-01 CURRENT
JEAN-CLAUDE SALAS Jul 1950 French Director 2007-02-07 UNTIL 2010-08-02 RESIGNED
MR ANTOINE SARRAU Sep 1981 French Director 2013-09-23 UNTIL 2017-11-02 RESIGNED
MR ROGER ALISTAIR FREEMAN Aug 1935 British Director RESIGNED
PHILIPPE RAMET Jun 1948 French Director 2000-10-01 UNTIL 2009-03-31 RESIGNED
OPHNEIL HENRY PERRY Jan 1944 British Director RESIGNED
ROY GORDON NICKELS Jul 1935 British Director RESIGNED
SURESH CHANDRA SAINANEE Nov 1950 Italian Director 1996-01-08 UNTIL 1997-01-16 RESIGNED
MR CLEMENT MARIE ADRIEN MIALET Sep 1979 French Director 2010-08-11 UNTIL 2010-08-11 RESIGNED
KEITH CLIVE LEWIS Mar 1940 British Director RESIGNED
FRANCIS PHILIPPE MARCEL LESAGE-CATEL Jul 1945 French Director 1991-07-15 UNTIL 2002-11-20 RESIGNED
ANDRE LAUNOIS May 1933 French Director RESIGNED
MR CHARLES MICHEL KISTER Nov 1946 British Director 1992-06-22 UNTIL 1996-12-06 RESIGNED
MR BRIAN MICHAEL HEAP Jun 1947 British Director 1992-03-16 UNTIL 2001-11-30 RESIGNED
MR CLEMENT MARIE ADRIEN MIALET Sep 1979 French Director 2010-08-11 UNTIL 2013-09-23 RESIGNED
MR ANTOINE SARRAU Secretary 2013-09-23 UNTIL 2017-11-02 RESIGNED
MR CLEMENT MIALET Secretary 2010-08-11 UNTIL 2013-09-23 RESIGNED
MR MICHAEL GEORGE DUGGAN Secretary 2017-11-02 UNTIL 2018-09-30 RESIGNED
MR HERBERT MARK CURRAN May 1959 British Secretary RESIGNED
MR DAVID JOHN BENSON Jan 1965 British Secretary 2002-10-17 UNTIL 2008-07-02 RESIGNED
MR FABRICE GERARD BARRABES Jan 1963 Secretary 2008-07-02 UNTIL 2010-08-11 RESIGNED
MR CHRISTOPHER MIDWOOD BENNETT Aug 1948 British Director RESIGNED
MARTIN DUVERNE May 1957 French Director 2002-10-17 UNTIL 2007-03-13 RESIGNED
MR HERBERT MARK CURRAN May 1959 British Director 1997-07-10 UNTIL 2004-05-31 RESIGNED
ALAIN COSSART May 1949 French Director 1997-01-16 UNTIL 1997-09-01 RESIGNED
JEAN PIERRE CLAUDE AUGUSTE CAPRON Sep 1943 French Director 1994-07-11 UNTIL 2002-08-22 RESIGNED
MR DANIEL MARCEL BRUNELLI-BRONDEX Apr 1961 French & Australian Director 2010-08-11 UNTIL 2014-05-23 RESIGNED
DANIEL MARCEL BRUNELLI BRONDEX Apr 1961 French Director 1997-01-16 UNTIL 2000-08-29 RESIGNED
CYRILLE FAGNIOT Nov 1972 French Director 2006-12-15 UNTIL 2009-03-13 RESIGNED
HARRY BOWATER Jun 1938 British Director RESIGNED
MR DAVID JOHN BENSON Jan 1965 British Director 2000-10-01 UNTIL 2008-07-25 RESIGNED
MR. FREDERIC DANIEL SANCHEZ Mar 1960 French Director 1997-01-16 UNTIL 2016-06-30 RESIGNED
MR FABRICE GERARD BARRABES Jan 1963 Director 2008-07-02 UNTIL 2010-08-11 RESIGNED
MR STEPHEN LOUIS AUGOSTINE Nov 1968 South African Director 2007-06-18 UNTIL 2020-09-04 RESIGNED
CHARLES ERNEST ARMAND Feb 1969 French Director 2002-10-17 UNTIL 2005-10-19 RESIGNED
HERVE ERAN ALAIN MARIE BOILLOT Jul 1969 French Director 2005-10-20 UNTIL 2006-12-15 RESIGNED
MS AURELIE BARBARA FILLON Jan 1978 French Director 2009-06-25 UNTIL 2019-07-01 RESIGNED
MR MICHAEL GEORGE DUGGAN May 1970 British Director 2017-11-02 UNTIL 2018-09-14 RESIGNED
ANDREW HABERL Feb 1963 Canadian Director 2004-06-01 UNTIL 2007-06-18 RESIGNED
MR JOHN SUTHON Jun 1939 British Director RESIGNED
MR HUGUES VINCENT May 1956 French Director 2014-05-23 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fives Solios S.A.S 2016-12-01 Le Pecq   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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